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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Grice, Sarah Amy
    Born in July 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Valeriy Mamonov
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Stavrou, Anastasia
    Administrative Assistant born in December 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2020-11-16
    OF - Director → CIF 0
  • 2
    icon of addressAscot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent, 233 offsprings)
    Officer
    2012-11-16 ~ 2015-06-10
    PE - Secretary → CIF 0
  • 3
    icon of address4th, Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2012-11-16 ~ 2012-11-16
    PE - Director → CIF 0
parent relation
Company in focus

ANNAT TRADE AND INVESTMENT LTD.

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2,685 GBP2024-11-30
2,685 GBP2023-11-30
Current Assets
2,685 GBP2024-11-30
2,685 GBP2023-11-30
Creditors
-7,178 GBP2024-11-30
-6,728 GBP2023-11-30
Net Current Assets/Liabilities
-4,493 GBP2024-11-30
-4,043 GBP2023-11-30
Total Assets Less Current Liabilities
-4,493 GBP2024-11-30
-4,043 GBP2023-11-30
Net Assets/Liabilities
-4,493 GBP2024-11-30
-4,043 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-4,593 GBP2024-11-30
-4,143 GBP2023-11-30

  • ANNAT TRADE AND INVESTMENT LTD.
    Info
    Registered number 08297068
    icon of address2nd Floor, 9 Chapel Place, London EC2A 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-16 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.